The advantage of an independent audit specialist - over 1,000 AML Audits completed
As a reporting entity you should have an AML/CFT Risk Assessment and Compliance Programme in place. You should also be aware of the need to have your compliance with the Act independently audited at least every three years, or as otherwise required by your respective Supervisor. If you have any doubt regarding your obligations, please get in touch and we will happily answer any queries.
Why choose us as your AML/CFT Auditors?
Independent and qualified AML/CFT auditors
Over 1000 AML/CFT audits performed since 2012
National coverage
Flexible AML/CFT audit options: onsite or remote
New Zealand’s largest team of AML/CFT consultants
Our AML/CFT audit services include:
Pre-audit document reviews
We thoroughly pre-audit check your documentation to ensure it is in alignment with New Zealand’s Anti-Money Laundering Act.
Independent statutory audits
We provide leading, detailed statutory Anti-Money Laundering and Counter Terrorism audits.
Post-audit remediation reviews
Following our industry-leading independent audit, we will undertake remediation with you to ensure you meet your obligations.
Re-audit post enforceable undertakings
As part of any AML Solutions audit, we will work with you following any enforceable undertakings.
Assurance testing supporting internal audit teams
All AML/CFT audits come with assurance testing that support your internal audit teams.
It is important your auditor is independent and has AML knowledge and expertise.
If you would like to discuss or request a quote to conduct your independent statutory audit, please call us on 09 520 1144 or contact us below.
